| Entity Name: | CHARTERHOUSE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | F20000004244 |
| FEI/EIN Number |
20-0134797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 517 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 517 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIRCKS THOMAS | Manager | 517 PONTE VEDRA BEACH BLVD, PONTE VEDRA BEACH, FL, 32082 |
| DIRCKS THOMAS | President | 517 PONTE VEDRA BEACH BLVD, PONTE VEDRA BEACH, FL, 32082 |
| DIRCKS STEVE | Vice President | 4533 TENNYSON STREET, DENVER, DE, 80212 |
| DIRCKS STEVEN | Agent | 4533 TENNYSON STREET, DENVER, FL, 80212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-04 | 517 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-04 | 517 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-04 | DIRCKS, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-04 | 4533 TENNYSON STREET, DENVER, FL 80212 | - |
| REINSTATEMENT | 2022-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-02 | Corporate Creations | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-05-02 |
| Foreign Profit | 2020-09-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
